General information
Black Box Technologies New Zealand Limited
Type: NZ Limited Company (Ltd)9429032050608
New Zealand Business Number
2298266
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Black Box Technologies New Zealand Limited (New Zealand Business Number 9429032050608) was started on 10 Aug 2009. 7 addresess are in use by the company: 67 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, office). Level 21, 171 Featherston Street, Wellington had been their registered address, up to 06 Oct 2022. Black Box Technologies New Zealand Limited used more names, namely: Pyrios Limited from 01 Apr 2016 to 01 Jun 2021, Agile Integration Limited (10 Aug 2009 to 01 Apr 2016). 2564259 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2564259 shares (100 per cent of shares), namely:
Black Box Network Services New Zealand Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Telecommunications services nec" (business classification J580910) is the classification the ABS issued Black Box Technologies New Zealand Limited. Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Westpac Tower, 120 Albert Street, Auckland | Other (Address For Share Register) | 10 Aug 2009 |
| Level 4, 4 Graham St, Auckland, 1010 | Other (Address For Share Register) | 06 Nov 2019 |
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Physical & service & registered | 06 Oct 2022 |
| 67 Hurstmere Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 09 Nov 2022 |
Contact info
61 43265 3771
Phone (Phone)
64 94770 500
Phone (Phone)
64 09477 0550
Phone
mark@comworth.co.nz
Email
rohit.jain@agcnetworks.com.au
Email
ANZ.Finance@blackbox.com
Email (nzbn-reserved-invoice-email-address-purpose)
Jeanette.OShea@BlackBox.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pyrios.com
Website
www.blackbox.com/en-nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Sanjeev Shekhar Verma | Director | 11 Aug 2020 - current |
|
Rohit Nahata
The Ponds, Nsw, 2769
Address used since 11 Aug 2020
Vic, 3153
Address used since 01 Jan 1970 |
Director | 11 Aug 2020 - current |
|
Alan Ross Jamieson
St Heliers, Auckland, 1071
Address used since 27 Nov 2015 |
Director | 10 Aug 2009 - 13 Aug 2020 |
|
Anthony Gale Jayne
St Heliers, Auckland, 1071
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 13 Aug 2020 |
|
Mark Roger Charlesworth
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 13 Aug 2020 |
|
David Allan Charlesworth
Albany Heights, Auckland, 0632
Address used since 09 Feb 2017 |
Director | 10 Aug 2009 - 21 May 2018 |
|
Richard Keith Westbrooke
Remuera, Auckland, 1050
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 13 Dec 2016 |
|
Peter Henry Isherwood
Kandallah, Wellington, 6035
Address used since 27 Nov 2015 |
Director | 10 Aug 2009 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 67 Hurstmere Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 09 Nov 2022 |
Principal place of activity
| Level 21, 171 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & physical | 21 Aug 2020 - 06 Oct 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 20 Feb 2017 - 21 Aug 2020 |
| Level 8 Westpac Tower, 120 Albert Street, Auckland | Physical & registered | 10 Aug 2009 - 20 Feb 2017 |
Financial Data
Financial info
2564259
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2564259
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Box Network Services New Zealand Limited Shareholder NZBN: 9429039431875 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 Entity |
4 Graham Street Auckland 1010 |
10 Aug 2009 - 13 Aug 2020 |
|
Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 Entity |
4 Graham Street Auckland 1010 |
10 Aug 2009 - 13 Aug 2020 |
Ultimate Holding Company
| Effective Date | 23 Nov 2021 |
| Name | Black Box Limited |
| Type | Company |
| Ultimate Holding Company Number | 1641808 |
| Country of origin | IN |
Location
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